Hallamshire Tennis And Squash Club Limited

Company Name	Hallamshire Tennis And Squash Club Limited
Company Status	Active
Company Number	00021795
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mrs Barbara Mary Cartledge
Date of Birth	April 1944 (Born 77 years ago)
Nationality	English
Status	Current
Appointed	13 May 2010(108 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Hunters Bar Sheffield S11 8TA

Director Name	Mr Brandon Petty
Date of Birth	March 1966 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	12 May 2014(112 years, 5 months after company formation)
Appointment Duration	7 years, 5 months
Role	Teacher
Country of Residence	England
Correspondence Address	Hunters Bar Sheffield S11 8TA

Director Name	Mr Neil Widdowson
Date of Birth	January 1961 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	07 May 2015(113 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Administrator
Country of Residence	England
Correspondence Address	Hunters Bar Sheffield S11 8TA

Director Name	Mr Bruce Bentley
Date of Birth	December 1946 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(115 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Bar Sheffield S11 8TA

Director Name	Mrs Jenny Bentley
Date of Birth	January 1950 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(115 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Bar Sheffield S11 8TA

Director Name	Mrs Marie Phillips
Date of Birth	May 1950 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(115 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Bar Sheffield S11 8TA

Director Name	Mr Geoff Sowerby
Date of Birth	February 1953 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 May 2017(115 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Bar Sheffield S11 8TA

Director Name	Mr George Edward Alexander
Date of Birth	November 1954 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 August 2017(115 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	716 Ecclesall Road Ecclesall Road Sheffield S11 8TA

Director Name	Mr Alex Glencross
Date of Birth	July 1992 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(116 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Business Planning & Forecasting Specialist
Country of Residence	England
Correspondence Address	Hunters Bar Sheffield S11 8TA

Director Name	Mrs Linda Beckett
Date of Birth	March 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	274 Ecclesall Road South Sheffield South Yorkshire S11 9PS

Director Name	Jeremy Chapman Biggin
Date of Birth	February 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	7 Taptonville Road Broomhill Sheffield South Yorkshire S10 5BQ

Director Name	Mr Arnold William Bluff
Date of Birth	April 1928 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairways Lindrick Common Worksop Nottinghamshire S81 8BA

Director Name	Mr Adrian Charles Daily
Date of Birth	January 1938 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 06 April 2000)
Role	Computers
Correspondence Address	14 Conduit Road Sheffield South Yorkshire S10 1EW

Director Name	Christine Jane Alison Dalton
Date of Birth	July 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 21 March 2001)
Role	Housewife
Correspondence Address	55 Winchester Crescent Sheffield South Yorkshire S10 4ED

Director Name	William Ferguson
Date of Birth	January 1927 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	32 Rushley Drive Dore Sheffield South Yorkshire S17 3EN

Director Name	Fergus George Ferguson Gibb
Date of Birth	February 1941 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 September 1992)
Role	University Lecturer
Correspondence Address	70 Park Head Road Sheffield South Yorkshire S11 9RB

Director Name	Peter John Greatorex
Date of Birth	February 1948 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 November 1999)
Role	Lta Administrator
Correspondence Address	384 Ecclesall Road South Sheffield South Yorkshire S11 9PY

Director Name	Christopher John Hart
Date of Birth	January 1945 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 October 1996)
Role	Company Director
Correspondence Address	3a Brickhouse Lane Dore Sheffield South Yorkshire S17 3DQ

Secretary Name	Mr Ralph Miles
Nationality	British
Status	Resigned
Appointed	01 July 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 1997)
Role	Company Director
Correspondence Address	38 Stainton Road Sheffield South Yorkshire S11 7AX

Director Name	Richard Beckett
Date of Birth	December 1971 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(92 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 September 1994)
Role	Songwriter
Correspondence Address	274 Ecclesall Road South Sheffield Yorkshire S11 9PS

Secretary Name	Geoffrey James Spencer
Nationality	British
Status	Resigned
Appointed	01 September 1997(95 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 January 1998)
Role	Company Director
Correspondence Address	10 Crabtree Crescent Sheffield South Yorkshire S5 7BL

Secretary Name	John Warner
Nationality	British
Status	Resigned
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 May 2009)
Role	Chartered Accountant
Correspondence Address	47 Brookhouse Hill Sheffield South Yorkshire S10 3TB

Director Name	David Alexander Cheetham
Date of Birth	July 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(97 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 April 2004)
Role	Advocate
Correspondence Address	49 Durvale Court Dore Sheffield South Yorkshire S17 3PT

Director Name	Andrew James Hartley
Date of Birth	July 1946 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(97 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Overbrook House Moorview Farm Ecclesall Road South Sheffield South Yorkshire S11 9QE

Director Name	Robert Paul Harrison
Date of Birth	March 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(98 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 September 2010)
Role	Higher Education Administrator
Country of Residence	England
Correspondence Address	4 Storth Avenue Sheffield S10 3HL

Director Name	Alan Biggin
Date of Birth	September 1949 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(98 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 May 2009)
Role	Manager
Correspondence Address	427 Redmires Road Sheffield South Yorkshire S10 4LF

Director Name	Shirley Anne Headley
Date of Birth	September 1937 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(98 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 December 2005)
Role	Retired Ass Headteacher Sec
Correspondence Address	67 Milden Road Sheffield South Yorkshire S6 4AT

Director Name	Anthony John Buckham
Date of Birth	June 1954 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(101 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2005)
Role	Bank It Executive
Correspondence Address	297 Ecclesall Road South Sheffield South Yorkshire S11 9PQ

Director Name	Neil Davis
Date of Birth	September 1959 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(101 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 2009)
Role	Salesman
Correspondence Address	72 Pingle Road Sheffield South Yorkshire S7 2LL

Secretary Name	Mr Stephen Richard Illidge
Nationality	English
Status	Resigned
Appointed	31 May 2009(107 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 11 May 2016)
Role	Co Director
Country of Residence	England
Correspondence Address	580 Fulwood Road Sheffield S10 3QE

Director Name	Mrs Dinah Alice Docherty
Date of Birth	July 1956 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(107 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 May 2011)
Role	Learning Support
Country of Residence	England
Correspondence Address	99 Stumperlowe Hall Road Sheffield South Yorkshire S10 3QT

Director Name	Mr Darren Andrew Guest
Date of Birth	January 1966 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	13 May 2010(108 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 June 2015)
Role	Dental Tech Student
Country of Residence	England
Correspondence Address	Hunters Bar Sheffield S11 8TA

Director Name	Julie Bradley
Date of Birth	December 1957 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(110 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 May 2015)
Role	Hairdresser
Country of Residence	England
Correspondence Address	Hunters Bar Sheffield S11 8TA

Director Name	Mrs Kate Elizabeth Alice Guest
Date of Birth	November 1965 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	12 May 2014(112 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2016)
Role	Counsellor Psychotherapist
Country of Residence	England
Correspondence Address	Hunters Bar Sheffield S11 8TA

Director Name	Mr Matthew Ian Harrison
Date of Birth	January 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(113 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 22 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Bar Sheffield S11 8TA

Contact

Website	www.hallamshiretennis.co.uk/
Telephone	0114 2662153
Telephone region	Sheffield

Location

Registered Address	Hunters Bar Sheffield S11 8TA
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

281 at £5	Hallamshire Racquet Sports Trust LTD 54.35% Ordinary
-	OTHER 36.75% -
17 at £5	Hallamshire Racquet Sports Trust LTD 3.29% Preference
3 at £5	Philip Wilson Marsh 0.58% Ordinary
2 at £5	Arnold Gamble 0.39% Ordinary
2 at £5	Edward Obe Dixon 0.39% Ordinary
2 at £5	Executors Of Douglas Vickers 0.39% Ordinary
2 at £5	Executors Of E. Marples 0.39% Ordinary
2 at £5	Executors Of Herbert Bradbury 0.39% Ordinary
2 at £5	Executors Of Thomas Firth 0.39% Ordinary
2 at £5	Jack Tingle 0.39% Ordinary
2 at £5	Jeremy Biggin 0.39% Ordinary
2 at £5	Marleene P. Rodgers 0.39% Ordinary
1 at £5	Allan Grant 0.19% Ordinary
1 at £5	Douglas S. Branson 0.19% Ordinary
1 at £5	Evelyn M. Barber 0.19% Ordinary
1 at £5	Leslie J. Coombe 0.19% Ordinary
1 at £5	Mary Dearman 0.19% Ordinary
1 at £5	Pauline T. Heath 0.19% Ordinary
1 at £5	Philip J. Blake 0.19% Ordinary
1 at £5	Sarah Carr 0.19% Ordinary

Financials

Year	2014
Net Worth	£393,496
Cash	£2
Current Liabilities	£175,045

Accounts

Latest Accounts	31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due	30 September 2022 (11 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 June 2021 (3 months, 4 weeks ago)
Next Return Due	9 July 2022 (8 months, 2 weeks from now)

Charges

26 February 1997	Delivered on: 5 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 2 outside tennis courts located 716 ecclesall road sheffield and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
4 March 1996	Delivered on: 11 March 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
16 June 1978	Delivered on: 27 June 1978 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as greystones hunters bar sheffield south yorks.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 September 2014	Delivered on: 3 October 2014 Persons entitled: The English Sports Council Classification: A registered charge Particulars: 716 eccleshall road sheffield. Outstanding
26 March 1999	Delivered on: 8 April 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 716 ecclesall road sheffield. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
26 February 1997	Delivered on: 5 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a 2 indoor courts viewing gallery covered walkway and 3 squash courts located at 716 ecclesall road sheffield and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
19 October 1970	Delivered on: 6 November 1970 Persons entitled: National Westminster Bank PLC Classification: Memo. Of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the land and hereditaments comprised in or affected by all or any of the deeds and documents described in the schedule of the instrument creating the charge (which schedule does not identify the location of the said land and hereditaments). Outstanding
3 July 1996	Delivered on: 6 July 1996 Satisfied on: 22 October 2010 Persons entitled: The Lawn Tennis Association Classification: Legal charge Secured details: £50,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property k/a hallamshire tennis & squash club with fixtures & fittings and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 July 1996	Delivered on: 6 July 1996 Satisfied on: 22 October 2010 Persons entitled: The Lawn Tennis Association Classification: Legal charge Secured details: £180,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property k/a hallamshire tennis & squash club with fixtures fittings and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 April 1983	Delivered on: 9 May 1983 Satisfied on: 11 July 1996 Persons entitled: Vaux Breweries PLC Classification: Further charge Secured details: £5,000 and all other monies due or to become due from the company to the chargee. Particulars: Land abutting on eccleshall road,hunters bar, sheffield, south yorkshire. Fully Satisfied
6 October 1982	Delivered on: 8 October 1982 Satisfied on: 11 July 1996 Persons entitled: Vaux Breweries P.L.C. Classification: Charge Secured details: £10,000 and all monies due or to become due from the company to the chargee supplemental to the principal deed dated 11 july 1978. Particulars: Land and buildings partly abutting on eccleshall road,hunters bar sheffield, south yorkshire. Fully Satisfied
11 July 1978	Delivered on: 14 July 1978 Satisfied on: 11 July 1996 Persons entitled: Vaux Breweries LTD Classification: Legal charge Secured details: £5,000. Particulars: Land party abbutting on eccleshall road, hunters bar, sheffield, south yorkshire. Fully Satisfied
26 March 1997	Delivered on: 14 April 1997 Satisfied on: 22 October 2010 Persons entitled: The Lawn Tennis Association Classification: Legal charge Secured details: £50,000 due or to become due from the company to the chargee. Particulars: Two outside tennis courts at hallamshire tennis & squash club, 716 ecclesall road sheffield and 2 indoor tennis courts, viewing gallery, covered walkway and 3 squash courts at the hallamshire tennis & and squash club, 716 ecclesall road sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 March 1997	Delivered on: 14 April 1997 Satisfied on: 22 October 2010 Persons entitled: The Lawn Tennis Association Classification: Legal charge Secured details: £180,000 due or to become due from the company to the chargee. Particulars: Two outside tennis courts at hallamshire tennis & squash club, 716 ecclesall road sheffield and 2 indoor tennis courts, viewing gallery, covered walkway and 3 squash courts at the hallamshire tennis & and squash club, 716 ecclesall road sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

23 March 2021	Director's details changed for Mr Alex Glencross on 23 March 2021 (2 pages)
25 June 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
25 June 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
25 June 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
25 June 2019	Director's details changed for Mr Alex Glencross on 1 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
9 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
3 July 2018	Termination of appointment of a director (1 page)
3 July 2018	Appointment of Mr Alex Glencross as a director on 21 May 2018 (2 pages)
2 July 2018	Termination of appointment of Alison Stack as a director on 21 May 2018 (1 page)
2 July 2018	Termination of appointment of Hedley Drew Willis Matthew as a director on 21 May 2018 (1 page)
2 June 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
7 September 2017	Appointment of Mr George Edward Alexander as a director on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr George Edward Alexander as a director on 29 August 2017 (2 pages)
4 September 2017	Resignation of an auditor (2 pages)
4 September 2017	Resignation of an auditor (2 pages)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2017	Appointment of Mrs Marie Phillips as a director on 25 May 2017 (2 pages)
14 July 2017	Appointment of Mr Geoff Sowerby as a director on 25 May 2017 (2 pages)
14 July 2017	Appointment of Mrs Jenny Bentley as a director on 25 May 2017 (2 pages)
14 July 2017	Appointment of Mr Bruce Bentley as a director on 25 May 2017 (2 pages)
14 July 2017	Termination of appointment of Jean Peters as a director on 25 May 2017 (1 page)
14 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 July 2017	Appointment of Mrs Marie Phillips as a director on 25 May 2017 (2 pages)
14 July 2017	Appointment of Mr Geoff Sowerby as a director on 25 May 2017 (2 pages)
14 July 2017	Appointment of Mrs Jenny Bentley as a director on 25 May 2017 (2 pages)
14 July 2017	Appointment of Mr Bruce Bentley as a director on 25 May 2017 (2 pages)
14 July 2017	Termination of appointment of Jean Peters as a director on 25 May 2017 (1 page)
15 December 2016	Full accounts made up to 31 December 2015 (15 pages)
15 December 2016	Full accounts made up to 31 December 2015 (15 pages)
8 November 2016	Termination of appointment of Daniel Lawrence as a director on 17 October 2016 (1 page)
8 November 2016	Termination of appointment of Daniel Lawrence as a director on 17 October 2016 (1 page)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 June 2016	Appointment of Mr Daniel Lawrence as a director on 11 May 2016 (2 pages)
23 June 2016	Appointment of Mr Daniel Lawrence as a director on 11 May 2016 (2 pages)
7 June 2016	Appointment of Mr Hedley Drew Willis Matthew as a director on 11 May 2016 (2 pages)
7 June 2016	Appointment of Mr Hedley Drew Willis Matthew as a director on 11 May 2016 (2 pages)
18 May 2016	Termination of appointment of Stephen Richard Illidge as a director on 11 May 2016 (1 page)
18 May 2016	Termination of appointment of Annette Christine Illidge as a director on 11 May 2016 (1 page)
18 May 2016	Termination of appointment of Stephen Richard Illidge as a secretary on 11 May 2016 (1 page)
18 May 2016	Termination of appointment of Stephen Richard Illidge as a director on 11 May 2016 (1 page)
18 May 2016	Termination of appointment of Annette Christine Illidge as a director on 11 May 2016 (1 page)
18 May 2016	Termination of appointment of Stephen Richard Illidge as a secretary on 11 May 2016 (1 page)
13 February 2016	Termination of appointment of Kate Elizabeth Alice Guest as a director on 1 February 2016 (1 page)
13 February 2016	Termination of appointment of Kate Elizabeth Alice Guest as a director on 1 February 2016 (1 page)
13 January 2016	Termination of appointment of Matthew Ian Harrison as a director on 22 December 2015 (1 page)
13 January 2016	Termination of appointment of Matthew Ian Harrison as a director on 22 December 2015 (1 page)
22 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
22 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2,585 (23 pages)
24 July 2015	Appointment of Mr Neil Widdowson as a director on 7 May 2015 (2 pages)
24 July 2015	Termination of appointment of Darren Andrew Guest as a director on 29 June 2015 (1 page)
24 July 2015	Appointment of Mr Matthew Ian Harrison as a director on 7 May 2015 (2 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2,585 (23 pages)
24 July 2015	Appointment of Mr Neil Widdowson as a director on 7 May 2015 (2 pages)
24 July 2015	Appointment of Mr Matthew Ian Harrison as a director on 7 May 2015 (2 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 2,585 (23 pages)
24 July 2015	Appointment of Mr Neil Widdowson as a director on 7 May 2015 (2 pages)
24 July 2015	Termination of appointment of Darren Andrew Guest as a director on 29 June 2015 (1 page)
24 July 2015	Appointment of Mr Matthew Ian Harrison as a director on 7 May 2015 (2 pages)
10 May 2015	Termination of appointment of Ray Christine Moore as a director on 7 May 2015 (1 page)
10 May 2015	Termination of appointment of Martin Nicholas Kirk as a director on 7 May 2015 (1 page)
10 May 2015	Termination of appointment of Julie Bradley as a director on 7 May 2015 (1 page)
10 May 2015	Termination of appointment of Ray Christine Moore as a director on 7 May 2015 (1 page)
10 May 2015	Termination of appointment of Martin Nicholas Kirk as a director on 7 May 2015 (1 page)
10 May 2015	Termination of appointment of Julie Bradley as a director on 7 May 2015 (1 page)
10 May 2015	Termination of appointment of Ray Christine Moore as a director on 7 May 2015 (1 page)
10 May 2015	Termination of appointment of Martin Nicholas Kirk as a director on 7 May 2015 (1 page)
10 May 2015	Termination of appointment of Julie Bradley as a director on 7 May 2015 (1 page)
3 October 2014	Registration of charge 000217950014, created on 23 September 2014 (11 pages)
3 October 2014	Registration of charge 000217950014, created on 23 September 2014 (11 pages)
11 August 2014	Appointment of Mr Brandon Petty as a director on 12 May 2014 (2 pages)
11 August 2014	Appointment of Mr Brandon Petty as a director on 12 May 2014 (2 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 July 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2,585 (25 pages)
6 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2,585 (25 pages)
6 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-06 GBP 2,585 (25 pages)
13 May 2014	Appointment of Mrs Kate Elizabeth Alice Guest as a director (2 pages)
13 May 2014	Appointment of Mrs Kate Elizabeth Alice Guest as a director (2 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (24 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (24 pages)
9 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (24 pages)
20 June 2013	Director's details changed for Mr Stephen Richard Illidge on 15 April 2013 (2 pages)
20 June 2013	Director's details changed for Mrs Annette Christine Illidge on 15 April 2013 (2 pages)
20 June 2013	Secretary's details changed for Mr Stephen Richard Illidge on 15 April 2013 (2 pages)
20 June 2013	Director's details changed for Mr Stephen Richard Illidge on 15 April 2013 (2 pages)
20 June 2013	Director's details changed for Mrs Annette Christine Illidge on 15 April 2013 (2 pages)
20 June 2013	Secretary's details changed for Mr Stephen Richard Illidge on 15 April 2013 (2 pages)
15 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
15 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 September 2012	Appointment of Alison Stack as a director (2 pages)
4 September 2012	Appointment of Alison Stack as a director (2 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 May 2012	Appointment of Julie Bradley as a director (2 pages)
15 May 2012	Appointment of Julie Bradley as a director (2 pages)
25 March 2012	Termination of appointment of John Whidborne as a director (1 page)
25 March 2012	Termination of appointment of John Whidborne as a director (1 page)
2 February 2012	Termination of appointment of Stephen Jones as a director (1 page)
2 February 2012	Termination of appointment of Stephen Jones as a director (1 page)
22 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (26 pages)
22 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (26 pages)
22 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (26 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 July 2011	Appointment of Mrs Ray Christine Moore as a director (2 pages)
5 July 2011	Termination of appointment of Jacqueline Iosson as a director (1 page)
5 July 2011	Termination of appointment of Dinah Docherty as a director (1 page)
5 July 2011	Appointment of Mrs Ray Christine Moore as a director (2 pages)
5 July 2011	Termination of appointment of Jacqueline Iosson as a director (1 page)
5 July 2011	Termination of appointment of Dinah Docherty as a director (1 page)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
23 October 2010	Termination of appointment of Robert Harrison as a director (1 page)
23 October 2010	Termination of appointment of Robert Harrison as a director (1 page)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (28 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (28 pages)
20 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (28 pages)
9 July 2010	Appointment of Mrs Barbara Mary Cartledge as a director (2 pages)
9 July 2010	Appointment of Mr Darren Andrew Guest as a director (2 pages)
9 July 2010	Appointment of Mrs Barbara Mary Cartledge as a director (2 pages)
9 July 2010	Appointment of Mr Darren Andrew Guest as a director (2 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
23 June 2010	Full accounts made up to 31 December 2009 (15 pages)
1 November 2009	Full accounts made up to 31 December 2008 (22 pages)
1 November 2009	Full accounts made up to 31 December 2008 (22 pages)
11 September 2009	Return made up to 01/07/09; full list of members (38 pages)
11 September 2009	Return made up to 01/07/09; full list of members (38 pages)
22 July 2009	Director appointed mr john frederick whidborne (1 page)
22 July 2009	Director appointed mr john frederick whidborne (1 page)
13 July 2009	Director appointed mr stephen mark jones (1 page)
13 July 2009	Director appointed dr jean peters (1 page)
13 July 2009	Director appointed mr martin nicholas kirk (1 page)
13 July 2009	Director appointed mrs jackie iosson (1 page)
13 July 2009	Director appointed mr stephen mark jones (1 page)
13 July 2009	Director appointed dr jean peters (1 page)
13 July 2009	Director appointed mr martin nicholas kirk (1 page)
13 July 2009	Director appointed mrs jackie iosson (1 page)
10 July 2009	Director appointed mrs annette christine illidge (1 page)
10 July 2009	Director appointed mrs dinah alice docherty (1 page)
10 July 2009	Director appointed mrs annette christine illidge (1 page)
10 July 2009	Director appointed mrs dinah alice docherty (1 page)
9 July 2009	Director appointed mr stephen richard illidge (1 page)
9 July 2009	Secretary appointed mr stephen richard illidge (1 page)
9 July 2009	Appointment terminated director alan biggin (1 page)
9 July 2009	Appointment terminated director vernon jones (1 page)
9 July 2009	Appointment terminated director neil davis (1 page)
9 July 2009	Appointment terminated director john warner (1 page)
9 July 2009	Appointment terminated secretary john warner (1 page)
9 July 2009	Director appointed mr stephen richard illidge (1 page)
9 July 2009	Secretary appointed mr stephen richard illidge (1 page)
9 July 2009	Appointment terminated director alan biggin (1 page)
9 July 2009	Appointment terminated director vernon jones (1 page)
9 July 2009	Appointment terminated director neil davis (1 page)
9 July 2009	Appointment terminated director john warner (1 page)
9 July 2009	Appointment terminated secretary john warner (1 page)
17 February 2009	Director and secretary's change of particulars / john warner / 01/12/2008 (1 page)
17 February 2009	Director and secretary's change of particulars / john warner / 01/12/2008 (1 page)
9 January 2009	Return made up to 01/07/07; full list of members (15 pages)
9 January 2009	Return made up to 01/07/07; full list of members (15 pages)
17 December 2008	Return made up to 01/07/08; no change of members (10 pages)
17 December 2008	Appointment terminated director timothy savage (1 page)
17 December 2008	Return made up to 01/07/08; no change of members (10 pages)
17 December 2008	Appointment terminated director timothy savage (1 page)
2 December 2008	Appointment terminated director david mantle (1 page)
2 December 2008	Appointment terminated director marlene rodgers (1 page)
2 December 2008	Appointment terminated director david mantle (1 page)
2 December 2008	Appointment terminated director marlene rodgers (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
4 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
4 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 December 2006	Return made up to 01/07/06; no change of members 363(288) ‐ Director resigned (10 pages)
22 December 2006	Return made up to 01/07/06; no change of members 363(288) ‐ Director resigned (10 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 July 2005	Return made up to 01/07/05; full list of members (16 pages)
24 July 2005	Return made up to 01/07/05; full list of members (16 pages)
18 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
14 September 2004	Return made up to 01/07/04; full list of members (19 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	Return made up to 01/07/04; full list of members (19 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
20 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 August 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
17 August 2004	New director appointed (2 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Return made up to 01/07/03; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Return made up to 01/07/03; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (11 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Return made up to 01/07/02; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
24 July 2002	Return made up to 01/07/02; no change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	New director appointed (2 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
22 July 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
8 November 2001	Return made up to 01/07/01; full list of members (14 pages)
8 November 2001	Return made up to 01/07/01; full list of members (14 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
7 September 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director resigned (13 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Return made up to 01/07/00; full list of members 363(288) ‐ Director resigned (13 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
29 February 2000	Memorandum and Articles of Association (5 pages)
29 February 2000	Memorandum and Articles of Association (5 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
22 October 1999	Recon 04/10/99 (1 page)
22 October 1999	Recon 04/10/99 (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1999	Return made up to 01/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
2 August 1999	Return made up to 01/07/99; no change of members 363(288) ‐ Director resigned (6 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
8 April 1999	Particulars of mortgage/charge (3 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
10 September 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (14 pages)
10 September 1998	Return made up to 01/07/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (14 pages)
12 May 1998	New secretary appointed;new director appointed (2 pages)
12 May 1998	New secretary appointed;new director appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	Secretary resigned (1 page)
10 September 1997	New secretary appointed (2 pages)
31 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 July 1997	Return made up to 01/07/97; change of members (7 pages)
8 July 1997	Return made up to 01/07/97; change of members (7 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
28 November 1996	Director resigned (1 page)
13 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
13 October 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
23 July 1996	Return made up to 01/07/96; no change of members (8 pages)
23 July 1996	Return made up to 01/07/96; no change of members (8 pages)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1996	Particulars of mortgage/charge (3 pages)
6 July 1996	Particulars of mortgage/charge (3 pages)
6 July 1996	Particulars of mortgage/charge (3 pages)
6 July 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
11 March 1996	Particulars of mortgage/charge (3 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
26 July 1995	Return made up to 01/07/95; full list of members (16 pages)
26 July 1995	Return made up to 01/07/95; full list of members (16 pages)
27 October 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
27 October 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
22 October 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
22 October 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
2 November 1992	Full accounts made up to 31 December 1991 (13 pages)
2 November 1992	Full accounts made up to 31 December 1991 (13 pages)
10 December 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
10 December 1991	Accounts for a small company made up to 31 December 1990 (5 pages)
10 September 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
10 September 1990	Accounts for a small company made up to 31 December 1989 (5 pages)
17 May 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
17 May 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
20 August 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
20 August 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
5 December 1984	Accounts made up to 31 December 1983 (13 pages)
5 December 1984	Accounts made up to 31 December 1983 (13 pages)
24 February 1983	Accounts made up to 31 December 1981 (10 pages)
24 February 1983	Accounts made up to 31 December 1981 (10 pages)
19 June 1980	Accounts made up to 31 December 1978 (7 pages)
19 June 1980	Accounts made up to 31 December 1978 (7 pages)
18 June 1980	Accounts made up to 31 December 1979 (9 pages)
18 June 1980	Accounts made up to 31 December 1979 (9 pages)
27 June 1978	Particulars of mortgage/charge (2 pages)
27 June 1978	Particulars of mortgage/charge (2 pages)
26 September 1977	Accounts made up to 31 December 1975 (6 pages)
26 September 1977	Accounts made up to 31 December 1975 (6 pages)
7 January 1972	Company name changed\certificate issued on 07/01/72 (3 pages)
7 January 1972	Company name changed\certificate issued on 07/01/72 (3 pages)

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